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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Active Christchurch

Service activities incidental to air transportation

378 employees Website
Service activities incidental to air transportation
B

BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Service activities incidental to air transportation

Founded 27 Nov 1986 Active Christchurch, England 378 employees bournemouthairport.com
Service activities incidental to air transportation
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 31 Mar 2025
Net assets £45.18M £5.68M 2024 year on year
Total assets £98.51M £26.28M 2024 year on year
Total Liabilities £53.33M £20.60M 2024 year on year
Charges 13
1 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bournemouth Airport Parley Lane Christchurch Dorset BH23 6SE England

Telephone

0120 212 5533

Credit Report

Discover BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.08M

Increased by £112.00k (+4%)

Net Assets

£45.18M

Increased by £5.68M (+14%)

Total Liabilities

£53.33M

Increased by £20.60M (+63%)

Turnover

£80.05M

Increased by £19.99M (+33%)

Employees

378

Increased by 90 (+31%)

Debt Ratio

54%

Increased by 9 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£531k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 59 resigned
Status
Katherine Georgina CookSecretaryBritishUnknown—4 Dec 2017Active
Marcus James ScraftonDirectorBritishEngland547 Aug 2025Active
Stephen Leslie GillDirectorBritishEngland611 Feb 2019Active

Shareholders

Shareholders (1)

Regional & City Airports (investments) Limited
100.0%
15,999,99831 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Regional & City Airports (investments) Limited

United Kingdom

Active
Notified 2 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Regional & City Airports Holdings Limited

Ceased 2 Dec 2019

Ceased

East Midlands Airport Nottingham Derby Leicester Limited

Ceased 4 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REGIONAL & CITY AIRPORTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT MIDCO I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUNA INVESTMENT TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG FMC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ICG PLC united kingdom
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED Current Company
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersChange to director Mr Stephen Leslie Gill on 2025-08-07View(2 pages)
14 Aug 2025OfficersTermination of Katherine Georgina Cook as director on 2025-08-07View(1 page)
14 Aug 2025OfficersTermination of Andrew Michael Bell as director on 2025-08-07View(1 page)
14 Aug 2025OfficersAppointment of Mr Marcus James Scrafton as director on 2025-08-07View(2 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
15 Aug 2025 Officers

Change to director Mr Stephen Leslie Gill on 2025-08-07

View Document(2 pages)
14 Aug 2025 Officers

Termination of Katherine Georgina Cook as director on 2025-08-07

View Document(1 page)
14 Aug 2025 Officers

Termination of Andrew Michael Bell as director on 2025-08-07

View Document(1 page)
14 Aug 2025 Officers

Appointment of Mr Marcus James Scrafton as director on 2025-08-07

View Document(2 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(37 pages)

Recent Activity

Latest Activity

Change to director Mr Stephen Leslie Gill on 2025-08-07

6 months ago on 15 Aug 2025

Termination of Katherine Georgina Cook as director on 2025-08-07

6 months ago on 14 Aug 2025

Termination of Andrew Michael Bell as director on 2025-08-07

6 months ago on 14 Aug 2025

Appointment of Mr Marcus James Scrafton as director on 2025-08-07

6 months ago on 14 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025